Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The Special Meeting of Stockholders (the "Special Meeting") of the Company was held on February 13, 2020.

(b) There were 38,773,101 shares of Common Stock outstanding eligible to be voted at the Special Meeting, 124,546 shares of the Digital Voting Series A-1 Preferred Stock (the "Series A-1 Preferred Stock") outstanding eligible to be voted at the Special Meeting, and 356,713 shares of Voting Series B Preferred Stock (the "Series B Preferred Stock", such Common Stock, Series A-1 Preferred Stock and Series B Preferred Stock together, the "Voting Shares") outstanding eligible to be voted at the Special Meeting, of which 22,570,245 shares of Common Stock, 86,257 shares of Series A-1 Preferred Stock, and 283,790 shares of Series B Preferred Stock were presented in person or represented by proxy at the Special Meeting, which constituted a quorum to conduct business. The final results of the voting at the Special Meeting were as follows:

Proposal 1 - Series A-1 Preferred Proposal

Proposal No. 1 to approve the increase of the number of authorized shares of the Series A-1 Preferred Stock to 4,630,000, amend the provisions of the Company's Series A-1 Preferred Stock certificate of designation requiring uncertificated shares and amend certain transfer and ownership restrictions applicable to the Series A-1 Preferred Stock, was approved by the stockholders by the following votes: Voting Shares:


   For      Against  Abstain

19,957,105 2,768,230 214,957


Series A-1 Preferred Stock:
 For   Against Abstain

86,249    8       -

Proposal 2 - Series B Preferred Proposal

Proposal No. 2 to approve the decrease of the number of authorized shares of Series B Preferred Stock to 370,000, was approved by the stockholders by the following votes: Voting Shares:


   For      Against  Abstain

20,125,541 2,587,610 227,141


Series B Preferred Stock:
  For   Against Abstain

282,390   740     660





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Proposal 3 - Alternative Series A-1 Preferred Proposal

Proposal No. 3 to approve the increase of the number of authorized shares of Series A-1 Preferred Stock to 3,000,000, amend the provisions of the Series A-1 Preferred Stock certificate of designation requiring uncertificated shares and amend certain transfer and ownership restrictions applicable to the Series A-1 Preferred Stock, was approved by the stockholders by the following votes: Voting Shares:

For Against Abstain

19,966,310 2,712,982 261,000

Series A-1 Preferred Stock:


 For   Against Abstain

86,249    8       -

Proposal 4 - Series A-1 Preferred Class Vote Proposal

Proposal No. 4 to amend the voting rights of holders of the Series A-1 Preferred Stock in the Series A-1 Preferred Stock certificate of designation received the following votes and was not approved by the stockholders:



Voting Shares:
   For      Against   Abstain

12,550,295 10,135,287 254,710


Series A-1 Preferred Stock:
 For   Against Abstain

86,249    8       -

Proposal 5 - Series B Preferred Class Vote Proposal

Proposal No. 5 to amend the voting rights of holders of the Series B Preferred Stock in the Series B Preferred Stock certificate of designation received the following votes and was not approved by the stockholders: Voting Shares:


   For      Against   Abstain

12,550,946 10,123,179 266,167


Series B Preferred Stock:
  For   Against Abstain

282,160   770     860

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